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Lunn Digital Limited

Type: NZ Limited Company (Ltd)
9429031025911
NZBN
3465694
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C161140
Industry classification code
Printing
Industry classification description
Current address
38a Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Physical & registered & service address used since 15 Aug 2011
Po Box 303451
North Harbour
Auckland 0751
New Zealand
Postal address used since 13 May 2020
38a Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Office & delivery address used since 13 May 2020

Lunn Digital Limited was started on 15 Aug 2011 and issued a business number of 9429031025911. The registered LTD company has been managed by 4 directors: Raymond Kelsey - an active director whose contract began on 15 Aug 2011,
Stephen Hurrell Passmore - an active director whose contract began on 15 Aug 2011,
Brian Buchanan Sutton - an inactive director whose contract began on 15 Aug 2011 and was terminated on 01 May 2020,
Raydon Fernley William Badcock - an inactive director whose contract began on 15 Aug 2011 and was terminated on 31 Jul 2014.
As stated in our information (last updated on 16 Mar 2024), this company filed 1 address: Po Box 303451, North Harbour, Auckland, 0751 (type: postal, office).
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Spah Limited (an entity) located at Mt Wellington, Auckland. Lunn Digital Limited was classified as "Printing" (business classification C161140).

Addresses

Principal place of activity

38a Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Contact info
64 9 2744197
13 May 2020 Phone
Rayk@downtown.snapprinting.co.nz
13 May 2020 Director
stephenp@easttamaki.snapprinting.co.nz
13 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Spah Limited
Shareholder NZBN: 9429035972044
Mt Wellington
Auckland

New Zealand

Ultimate Holding Company

14 Aug 2011
Effective Date
Spah Limited
Name
Ltd
Type
1306337
Ultimate Holding Company Number
NZ
Country of origin
Unit B 38a Lunn Avenue
Mt Wellington
Auckland New Zealand
Address
Directors

Raymond Kelsey - Director

Appointment date: 15 Aug 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Aug 2019

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 16 Aug 2011


Stephen Hurrell Passmore - Director

Appointment date: 15 Aug 2011

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 15 Aug 2011


Brian Buchanan Sutton - Director (Inactive)

Appointment date: 15 Aug 2011

Termination date: 01 May 2020

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 07 Nov 2016


Raydon Fernley William Badcock - Director (Inactive)

Appointment date: 15 Aug 2011

Termination date: 31 Jul 2014

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 15 Aug 2011

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